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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Robert Martin Leckie

    Related profiles found in government register
  • Mr Robert Martin Leckie
    British born in February 1952

    Resident in England

    Registered addresses and corresponding companies
    • 7 Jardine House, Ground Floor, Harrovian Business Village, Bessborough Road, Harrow, Uk, HA1 3EX, United Kingdom

      IIF 1
    • Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ, United Kingdom

      IIF 2 IIF 3 IIF 4
    • First Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1DY, United Kingdom

      IIF 12 IIF 13
    • 18 Little London Court, Mill Street, London, SE1 2BF, United Kingdom

      IIF 14 IIF 15 IIF 16
    • 6 Southview House, 19a Queen Elizabeth Street, London, England

      IIF 18
    • 6 Southview House, 19a Queen Elizabeth Street, London, SE1 2LP, England

      IIF 19 IIF 20 IIF 21
    • 6, Southview House, 19a Queen Elizabeth Street, London, SE1 2LP, United Kingdom

      IIF 22
    • Office 6, 7 - 11 High Street, Reigate, RH2 9AA, England

      IIF 23
    • Office 6, 7 - 11 High Street, Reigate, Surrey, RH2 9AA, England

      IIF 24
    • Office 6, 7 - 11 High Street, Reigate, Surrey, RH2 9AA, United Kingdom

      IIF 25 IIF 26 IIF 27
  • Mr Robert Martin Leckie
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ, United Kingdom

      IIF 31
  • Mr Robert Leckie
    British born in February 1952

    Resident in England

    Registered addresses and corresponding companies
    • 6 Southview House, 19a Queen Elizabeth Street, London, SE1 2LP, England

      IIF 32
    • Office 6, 7 - 11 High Street, Reigate, Surrey, RH2 9AA, United Kingdom

      IIF 33
  • Mr Robert Martin Leckie
    British born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Little London Court, Mill Street, London, SE1 2BF, United Kingdom

      IIF 34
    • 6 Southview House, 19a Queen Elizabeth Street, London, SE1 2LP, United Kingdom

      IIF 35
    • Office 6, 7 - 11 High Street, Reigate, Surrey, RH2 9AA, United Kingdom

      IIF 36
  • Mr Rober Martin Leckie
    British born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Southview House 19a, Queen Elizabeth Street, London, SE1 2LP, United Kingdom

      IIF 37
  • Leckie, Robert Martin
    British born in February 1952

    Resident in England

    Registered addresses and corresponding companies
  • Leckie, Robert Martin
    British company director born in February 1952

    Resident in England

    Registered addresses and corresponding companies
    • 42, London Road, Horsham, West Sussex, RH12 1AY, United Kingdom

      IIF 54 IIF 55 IIF 56
    • 18 Little London Court, Mill Street, London, SE1 2BF

      IIF 57
  • Leckie, Robert Martin
    British director born in February 1952

    Resident in England

    Registered addresses and corresponding companies
  • Leckie, Robert Martin
    British property consultant born in February 1952

    Resident in England

    Registered addresses and corresponding companies
    • Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ, United Kingdom

      IIF 63
  • Leckie, Robert Martin
    British property dealer born in February 1952

    Resident in England

    Registered addresses and corresponding companies
    • Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ, United Kingdom

      IIF 64
    • 18 Little London Court, Mill Street, London, SE1 2BF

      IIF 65
  • Leckie, Robert Martin
    British property developer born in February 1952

    Resident in England

    Registered addresses and corresponding companies
    • Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ, United Kingdom

      IIF 66 IIF 67
    • 6 Southview House, 19a Queen Elizabeth Street, London, SE1 2LP, United Kingdom

      IIF 68
  • Leckie, Robert Martin
    British property investor born in February 1952

    Resident in England

    Registered addresses and corresponding companies
    • Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ, United Kingdom

      IIF 69 IIF 70 IIF 71
    • 18, Little London Court, Mill Street, London, SE1 2BF, United Kingdom

      IIF 72
    • 6 Southview House, 19a Queen Elizabeth Street, London, SE1 2LP, England

      IIF 73 IIF 74 IIF 75
    • Office 6, 7 - 11 High Street, Reigate, Surrey, RH2 9AA, United Kingdom

      IIF 77
  • Leckie, Robert Martin
    British strategic land sales born in February 1952

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1DY, United Kingdom

      IIF 78
    • 6 Southview House, 19a Queen Elizabeth Street, London, SE1 2LP, England

      IIF 79 IIF 80
  • Leckie, Robert Martin
    British company director born in January 1940

    Resident in England

    Registered addresses and corresponding companies
    • Office 6, 7 - 11 High Street, Reigate, Surrey, RH2 9AA, United Kingdom

      IIF 81
  • Mr Robert Leckie
    British born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ, United Kingdom

      IIF 82
    • 6 Southview House, 19a Queen Elizabeth Street, London, SE1 2LP, United Kingdom

      IIF 83
    • Gunters Farm, Lickfold, Petworth, GU28 9DY, United Kingdom

      IIF 84
    • Office 6, 7 - 11 High Street, Reigate, Surrey, RH2 9AA, United Kingdom

      IIF 85 IIF 86
  • Leckie, Robert Martin
    born in February 1952

    Resident in England

    Registered addresses and corresponding companies
    • 18 Little London Court, Mill Street, London, SE1 2BF

      IIF 87
    • 18, Little London Court, Mill Street, London, SE1 2BF, United Kingdom

      IIF 88 IIF 89 IIF 90
    • 18, Little London Court, Mill Street, London, SE1 8BF

      IIF 94
    • 6 Southview House 19a, Queen Elizabeth Street, London, SE1 2LP

      IIF 95 IIF 96 IIF 97
    • 6 Southview House, 19a Queen Elizabeth Street, London, SE1 2LP, England

      IIF 99
    • 6 Southview House 19a, Queen Elizabeth Street, London, SE1 2LP, Uk

      IIF 100
    • Office 6, 7 - 11 High Street, Reigate, Surrey, RH2 9AA, England

      IIF 101
  • Leckie, Rober Martin
    British property investor born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Southview House 19a, Queen Elizabeth Street, London, SE1 2LP, United Kingdom

      IIF 102
  • Leckie, Robert Martin
    British

    Registered addresses and corresponding companies
    • Office 6, 7 - 11 High Street, Reigate, Surrey, RH2 9AA, United Kingdom

      IIF 103
  • Leckie, Robert
    British born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gunters Farm, Lickfold, Petworth, West Sussex, GU28 9DY, United Kingdom

      IIF 104
    • Office 6, 7 - 11 High Street, Reigate, Surrey, RH2 9AA, United Kingdom

      IIF 105
  • Leckie, Robert Martin

    Registered addresses and corresponding companies
    • Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ, United Kingdom

      IIF 106 IIF 107
    • Office 6, 7 - 11 High Street, Reigate, Surrey, RH2 9AA, United Kingdom

      IIF 108
  • Leckie, Robert

    Registered addresses and corresponding companies
    • 42, London Road, Horsham, West Sussex, RH12 1AY

      IIF 109
    • Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ, United Kingdom

      IIF 110 IIF 111 IIF 112
    • First Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1DY, United Kingdom

      IIF 113 IIF 114 IIF 115
    • 6 Southview House, 19a Queen Elizabeth Street, London, SE1 2LP, England

      IIF 116 IIF 117 IIF 118
    • 6 Southview House, 19a Queen Elizabeth Street, London, SE1 2LP, United Kingdom

      IIF 119
    • Office 6, 7 - 11 High Street, Reigate, Surrey, RH2 9AA, United Kingdom

      IIF 120 IIF 121
    • The Oil Depot, 242 London Road, Stretton On Dunsmore, CV23 9JA, United Kingdom

      IIF 122
child relation
Offspring entities and appointments 57
  • 1
    ALW DEVELOPMENTS LLP
    OC379687
    30 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-25 ~ 2012-12-18
    IIF 92 - LLP Designated Member → ME
  • 2
    ASIAS LAND LIMITED
    - now 14516764
    A SPADE IS A SPADE LIMITED
    - 2023-01-17 14516764
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    200 GBP2024-11-30
    Officer
    2022-11-30 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2022-11-30 ~ 2024-12-05
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    BFP DEVELOPMENTS LLP
    OC380403
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,105,636 GBP2024-12-31
    Officer
    2012-11-21 ~ 2012-12-18
    IIF 88 - LLP Designated Member → ME
  • 4
    BOW DEVELOPMENTS LLP
    OC365699
    30 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-20 ~ dissolved
    IIF 89 - LLP Designated Member → ME
  • 5
    BRIGHTON CAPITAL PARTNERS LIMITED
    08439542
    33 Cherry Hill Road, Barnt Green, Birmingham, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -10,736 GBP2018-09-30
    Officer
    2018-05-09 ~ 2018-10-23
    IIF 80 - Director → ME
    2013-03-11 ~ 2017-05-24
    IIF 74 - Director → ME
    2013-03-11 ~ 2018-10-23
    IIF 116 - Secretary → ME
    Person with significant control
    2016-04-10 ~ 2018-10-23
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    BROMSGROVE LIMITED
    08867460
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,040 GBP2025-01-31
    Officer
    2014-01-29 ~ 2015-03-02
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-06
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    CAZMOOR PROPERTIES LIMITED
    06487376
    8 Devonshire Row, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-03-26 ~ 2009-01-15
    IIF 57 - Director → ME
  • 8
    CCS DEVELOPMENTS LLP
    OC375587
    30 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-28 ~ 2012-11-30
    IIF 91 - LLP Designated Member → ME
    Person with significant control
    2016-08-15 ~ dissolved
    IIF 22 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    CODNOR SECURITIES LIMITED
    10422436
    6 Southview House, 19a Queen Elizabeth Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-12 ~ dissolved
    IIF 68 - Director → ME
    2016-10-12 ~ dissolved
    IIF 119 - Secretary → ME
    Person with significant control
    2016-10-12 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more OE
  • 10
    COPENACRE DEVELOPMENTS LLP
    OC365844
    30 City Road, London
    Dissolved Corporate (5 parents)
    Officer
    2011-06-23 ~ 2012-11-30
    IIF 93 - LLP Designated Member → ME
  • 11
    DACROL LIMITED
    - now 08865811
    MALVERN BROADLANDS LIMITED
    - 2014-03-11 08865811
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2014-01-28 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    DOCKING VILLAGE LIMITED
    08324458
    Bailey House, 4-10 Barttelot Road, Horsham, West Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,983 GBP2018-03-31
    Officer
    2012-12-10 ~ dissolved
    IIF 70 - Director → ME
    2012-12-10 ~ 2013-10-01
    IIF 109 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 13
    EXETER CENTRAL DEVELOPMENTS LIMITED
    08222215
    6 Southview House, 19a Queen Elizabeth Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-09-20 ~ dissolved
    IIF 76 - Director → ME
    2012-09-20 ~ dissolved
    IIF 117 - Secretary → ME
    Person with significant control
    2016-09-13 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 20 - Has significant influence or control as a member of a firm OE
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 20 - Has significant influence or control OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Has significant influence or control over the trustees of a trust OE
    IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 20 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 20 - Right to appoint or remove directors as a member of a firm OE
  • 14
    FONTES HOLDINGS LTD
    14586255
    First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-01-11 ~ dissolved
    IIF 58 - Director → ME
  • 15
    FORMULA LAND (ALDERBURY) LIMITED
    - now 12283915
    BRIGHTON CAPITAL DEVELOPMENTS LTD
    - 2021-10-06 12283915
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,173 GBP2024-12-31
    Officer
    2019-11-05 ~ now
    IIF 50 - Director → ME
    2019-10-28 ~ 2019-11-05
    IIF 102 - Director → ME
    Person with significant control
    2019-10-28 ~ 2019-11-05
    IIF 37 - Ownership of shares – 75% or more OE
    2019-11-05 ~ 2024-09-01
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    FORMULA LAND (DARLINGTON) LIMITED
    - now 13951998
    FORMULA LAND (MARKET HARBOROUGH) LIMITED
    - 2024-10-09 13951998
    FORMULA LAND (EARLSFIELD) LIMITED
    - 2022-09-08 13951998
    FORMULA LAND (POOLE STADIUM) LIMITED
    - 2022-07-01 13951998
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -860 GBP2025-03-31
    Officer
    2022-03-03 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2022-03-03 ~ 2022-09-08
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 17
    FORMULA LAND (DOWNTON) LTD
    12958360
    The Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -11,086 GBP2024-07-31
    Officer
    2020-10-19 ~ now
    IIF 51 - Director → ME
  • 18
    FORMULA LAND (GREAT CHEVERELL) LTD
    - now 12947427
    FORMULA LAND (GREAT CHEVERILL) LTD
    - 2020-10-19 12947427
    The Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -10,728 GBP2024-07-31
    Officer
    2020-10-13 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2020-10-13 ~ 2020-10-13
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 19
    FORMULA LAND (OLDFIELD HOUSE) LIMITED
    13971240
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-11 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2022-03-11 ~ 2023-07-20
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 20
    FORMULA LAND (PERSHORE) LTD
    12949752
    The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, England
    Active Corporate (4 parents)
    Equity (Company account)
    -6,588 GBP2024-07-31
    Officer
    2020-10-14 ~ 2023-10-26
    IIF 59 - Director → ME
    Person with significant control
    2020-10-14 ~ 2020-10-14
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 21
    FORMULA LAND (POLEGATE) LIMITED
    - now 09430232
    SPENCER VALENTINE LIMITED
    - 2021-06-14 09430232
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    75,656 GBP2024-02-28
    Officer
    2015-02-09 ~ now
    IIF 49 - Director → ME
    2015-02-09 ~ 2022-10-05
    IIF 113 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-12-01
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
  • 22
    FORMULA LAND (WHEATLEY) LIMITED
    - now 13455316
    FORMULA LAND SMOW FARM LTD
    - 2022-04-25 13455316
    Ridgeland House First Floor, 15 Carfax, Horsham, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-22 ~ dissolved
    IIF 60 - Director → ME
  • 23
    FORMULA LAND (WROUGHTON) LTD
    13019447
    First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,232 GBP2021-11-30
    Officer
    2020-11-15 ~ dissolved
    IIF 62 - Director → ME
  • 24
    FORMULA LAND LIMITED
    10953222
    19 Queen Elizabeth Street, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    -1,051,425 GBP2024-03-31
    Officer
    2018-10-31 ~ 2021-02-21
    IIF 38 - Director → ME
    Person with significant control
    2017-09-08 ~ 2020-11-06
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 25
    FORMULA LAND [STOW ON THE WOLD] LIMITED
    15815813
    Gunters Farm, Lickfold, Petworth, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-03 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2024-07-03 ~ now
    IIF 84 - Right to appoint or remove directors OE
    IIF 84 - Ownership of voting rights - 75% or more OE
    IIF 84 - Ownership of shares – 75% or more OE
  • 26
    FOXLYDIATE LIMITED
    08809521
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,133 GBP2023-12-31
    Officer
    2013-12-10 ~ 2015-03-02
    IIF 56 - Director → ME
  • 27
    GAUL DEVELOPMENTS LLP
    OC364440
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-09 ~ 2018-02-01
    IIF 97 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-02-01
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% OE
  • 28
    HIGHSTEAD INVESTMENTS LTD
    - now 09863761
    STRAIGHT & NARROW PIANO BAR LIMITED
    - 2020-09-11 09863761
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -702,833 GBP2025-05-31
    Officer
    2015-11-09 ~ now
    IIF 44 - Director → ME
    2015-11-09 ~ now
    IIF 108 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
  • 29
    HISTORY HOSPITALITY GROUP LTD
    12362980
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -272 GBP2024-05-31
    Officer
    2022-10-05 ~ now
    IIF 46 - Director → ME
  • 30
    JUPITER 5 LLP
    OC358728 12363965... (more)
    30 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 96 - LLP Designated Member → ME
    Person with significant control
    2016-08-15 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% OE
  • 31
    KENSAL DEVELOPMENTS LLP
    OC373928
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 90 - LLP Designated Member → ME
  • 32
    KERESLEY DEVELOPMENTS LLP
    OC355965
    58-60 Berners Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-25 ~ dissolved
    IIF 87 - LLP Designated Member → ME
  • 33
    KIDDERMINSTER HOMES LIMITED
    08858641
    Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -14 GBP2019-01-31
    Officer
    2014-01-23 ~ 2015-03-02
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 34
    KINGFISH INVESTMENTS LIMITED
    10950545
    The Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,016,962 GBP2024-07-31
    Officer
    2017-09-07 ~ now
    IIF 52 - Director → ME
    2017-09-07 ~ now
    IIF 122 - Secretary → ME
    Person with significant control
    2017-09-07 ~ 2020-09-11
    IIF 82 - Ownership of shares – 75% or more OE
  • 35
    KINGSTON STUDENT VILLA LTD
    08164831
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -63,162 GBP2024-08-31
    Officer
    2012-08-01 ~ now
    IIF 48 - Director → ME
    2012-08-01 ~ now
    IIF 103 - Secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Has significant influence or control OE
    IIF 29 - Ownership of voting rights - 75% or more OE
  • 36
    KNG DEVELOPMENTS LLP
    OC376812
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    695,684 GBP2023-12-31
    Officer
    2012-07-11 ~ 2018-02-01
    IIF 98 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-02-01
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% OE
  • 37
    LICKFOLD INN LIMITED
    09056815
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,641,953 GBP2024-05-31
    Officer
    2014-05-27 ~ 2021-02-21
    IIF 66 - Director → ME
    2014-05-27 ~ 2021-02-21
    IIF 110 - Secretary → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 85 - Ownership of voting rights - 75% or more OE
    IIF 85 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2021-02-21
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 38
    MAPLEBRIGHT LLP
    OC380541
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    88,108 GBP2024-11-30
    Officer
    2013-02-16 ~ now
    IIF 101 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Has significant influence or control OE
  • 39
    MAPLEBROM LLP
    OC342711
    Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-08-07 ~ dissolved
    IIF 94 - LLP Designated Member → ME
  • 40
    MILTON MOWBRAY (BLACKWELL) LIMITED
    - now 09792383
    MILTON MOWBRAY LIMITED
    - 2016-01-28 09792383
    33 Cherry Hill Road, Barnt Green, Birmingham, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2017-10-31 ~ 2018-10-23
    IIF 79 - Director → ME
    2015-09-24 ~ 2017-05-27
    IIF 73 - Director → ME
    2015-09-24 ~ 2018-10-23
    IIF 118 - Secretary → ME
    Person with significant control
    2016-09-13 ~ 2018-10-23
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 21 - Right to appoint or remove directors as a member of a firm OE
    IIF 21 - Has significant influence or control over the trustees of a trust OE
    IIF 21 - Has significant influence or control as a member of a firm OE
    IIF 21 - Has significant influence or control OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 41
    MONTAGUE INVESTMENTS LIMITED
    05052828
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,353,631 GBP2024-02-28
    Officer
    2004-03-11 ~ 2021-02-21
    IIF 64 - Director → ME
    2018-12-07 ~ 2021-02-21
    IIF 107 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-02-21
    IIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 42
    NINFIELD INVESTMENTS LTD
    12335445
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,849 GBP2024-11-30
    Officer
    2024-12-05 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% OE
  • 43
    PASSOVER PROPERTY LIMITED
    06113754
    Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -4,797 GBP2019-02-28
    Officer
    2007-07-01 ~ dissolved
    IIF 63 - Director → ME
    2018-12-07 ~ dissolved
    IIF 106 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 44
    POTTERS GREEN LIMITED
    07229743
    18 Little London Court, Mill Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-04-21 ~ dissolved
    IIF 72 - Director → ME
  • 45
    RESTAURANT STORY LTD
    08279174
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,426 GBP2024-05-31
    Officer
    2012-11-02 ~ 2018-09-07
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-07
    IIF 8 - Ownership of shares – More than 50% but less than 75% OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% OE
  • 46
    RLE OXON SOUTH LIMITED
    - now 08472357
    BRIGHTON GLASSWORKS LIMITED
    - 2015-09-25 08472357
    Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-04-03 ~ dissolved
    IIF 71 - Director → ME
    2013-04-03 ~ dissolved
    IIF 111 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Has significant influence or control as a member of a firm OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 10 - Right to appoint or remove directors as a member of a firm OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 47
    ROBERT LECKIE ESTATES LIMITED
    08308859
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (1 parent, 25 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,311,094 GBP2024-03-31
    Officer
    2012-11-27 ~ now
    IIF 47 - Director → ME
    2012-11-27 ~ now
    IIF 121 - Secretary → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 26 - Ownership of shares – 75% or more OE
  • 48
    ROSS & CROMARTY LIMITED
    08308777
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    251,579 GBP2025-06-30
    Officer
    2012-11-27 ~ 2020-07-24
    IIF 69 - Director → ME
    2012-11-27 ~ 2020-07-24
    IIF 112 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-07-24
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 49
    SCRANTON LIMITED
    05044746
    7 Jardine House Ground Floor, Harrovian Business Village, Bessborough Road, Harrow, Uk, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -13,360 GBP2024-02-29
    Officer
    2004-04-21 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 50
    SCRAPTOFT DEVELOPMENTS LLP
    OC359658
    30 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-18 ~ dissolved
    IIF 95 - LLP Designated Member → ME
    Person with significant control
    2016-08-15 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 34 - Right to surplus assets - More than 25% but not more than 50% OE
  • 51
    STAFFORD EXETER LTD
    - now 08704622
    FISHER STAFFORD LTD
    - 2013-10-23 08704622
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -159,462 GBP2024-09-30
    Officer
    2013-09-25 ~ 2022-06-01
    IIF 61 - Director → ME
  • 52
    STUDENT CASTELLO LIMITED
    08437645
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-03-31
    Officer
    2013-03-11 ~ 2024-09-01
    IIF 77 - Director → ME
    2013-03-11 ~ 2024-09-01
    IIF 120 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-09-01
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
  • 53
    TOOLEY DEVELOPMENTS LLP
    OC357110
    Office 6 High Street, Reigate, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    867,474 GBP2024-04-05
    Officer
    2010-08-12 ~ now
    IIF 99 - LLP Designated Member → ME
    Person with significant control
    2016-08-12 ~ now
    IIF 23 - Right to appoint or remove members OE
    IIF 23 - Right to surplus assets - 75% or more OE
    IIF 23 - Ownership of voting rights - 75% or more OE
  • 54
    TROON ESTATES LIMITED
    09270626
    Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -853 GBP2023-10-31
    Officer
    2014-10-20 ~ 2017-05-27
    IIF 75 - Director → ME
    2017-10-31 ~ 2023-06-26
    IIF 78 - Director → ME
    2014-10-20 ~ 2023-06-26
    IIF 114 - Secretary → ME
    Person with significant control
    2016-10-20 ~ 2021-02-21
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 19 - Right to appoint or remove directors as a member of a firm OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
  • 55
    WITS END ESTATES LIMITED
    05050183
    19 Queen Elizabeth Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2004-04-21 ~ 2010-03-05
    IIF 65 - Director → ME
  • 56
    WYCHBOLD DEVELOPMENTS LLP
    OC359659
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-18 ~ 2018-02-01
    IIF 100 - LLP Designated Member → ME
    Person with significant control
    2016-08-15 ~ 2018-02-01
    IIF 35 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 57
    YEW TREE WALK LIMITED
    08683334
    Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,796 GBP2025-05-31
    Officer
    2013-09-10 ~ 2017-05-27
    IIF 41 - Director → ME
    2017-10-31 ~ 2023-06-26
    IIF 39 - Director → ME
    2013-09-10 ~ 2023-06-26
    IIF 115 - Secretary → ME
    Person with significant control
    2016-09-07 ~ 2017-05-28
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Right to appoint or remove directors as a member of a firm OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 18 - Has significant influence or control as a member of a firm OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 18 - Has significant influence or control over the trustees of a trust OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 18 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.